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Company Overview
Organization Structure
Number of Restaurants
Board of Directors
Internal Audit
Corporate Governance
Intellectual Property
Annual Report
Financial Report
Monthly Revenue
Shareholders' meeting
Dividend Information
Stock Quote
Conference
Material information
Q&A
2016
Date

2016/6/6
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 7 - June 3, 2016.
File Download
2016 Annual Shareholders’ Meeting Handbook
Notice of 2016 Annual General Shareholders’ Meeting
Date 2015/4/16
Time 09：00
Location

Hotel National, B1, Ball Room I

(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation

Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan

Tele：(02)2381-6288

Fax：(02)2382-6568
Note Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from March 17, 2015 to April 13, 2015.
File Download
Date 2014/4/8
Time 09：00
Location

Hotel National, B1, Ball Room I

(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation

Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan

Tele：(02)2381-6288

Fax：(02)2382-6568
File Download